Wise Group Regulatory News (WISE)

Resolution

Votes for

For (% of shares voted)

Votes against

Against (% of shares voted)

Total number of votes*

% of ISC voted*

Votes withheld***

1. To receive the 2024 Annual Report and Accounts ("ARA")

2,335,378,094

100.00

61,845

0.00

2,335,439,939

86.48%

5,977,777

2. To approve the Directors' Remuneration Report

2,288,396,422

97.80

51,499,233

2.20

2,339,895,655

86.64%

1,522,060

3. To approve the Directors' Remuneration Policy

2,139,972,965

91.64

195,308,693

8.36

2,335,281,658

86.47%

6,136,057

4. To re-appoint PwC LLP as auditors to the Company

2,337,449,983

99.83

3,898,316

0.17

2,341,348,299

86.70%

69,416

5. To authorise the Directors to determine the Company auditors' remuneration

2,340,219,438

99.95

1,130,308

0.05

2,341,349,746

86.70%

67,969

6. To re-elect David Bolling Wells as Director

2,298,104,258

98.15

43,228,510

1.85

2,341,332,768

86.70%

84,948

7. To re-elect Kristo Käärmann as Director

2,318,797,594

99.04

22,570,969

0.96

2,341,368,563

86.70%

49,153

8. To re-elect Elizabeth Grace Chambers as Director

2,303,904,215

98.48

35,494,664

1.52

2,339,398,879

86.62%

2,018,837

9. To re-elect Terri Lynn Duhon as Director

2,337,657,834

99.93

1,748,170

0.07

2,339,406,004

86.62%

2,011,712

10. To re-elect Clare Elizabeth Gilmartin as Director

2,336,966,163

99.90

2,433,159

0.10

2,339,399,322

86.62%

2,018,394

11. To re-elect Alastair Michael Rampell as Director

2,339,582,649

99.93

1,750,416

0.07

2,341,333,065

86.70%

84,651

12. To re-elect Hooi Ling Tan as Director

2,338,837,494

99.89

2,495,696

0.11

2,341,333,190

86.70%

84,526

13. To re-elect Ingo Jeroen Uytdehaage as Director

2,304,751,919

98.44

36,583,829

1.56

2,341,335,748

86.70%

81,968

14. To authorise the Company to make political donations

2,319,421,496

99.28

16,853,053

0.72

2,336,274,549

86.51%

5,143,167

15. To authorise the Directors to allot class A ordinary shares

2,312,929,410

98.79

28,433,692

1.21

2,341,363,102

86.70%

54,614

16. To authorise the Directors to disapply statutory pre-emption rights**

2,324,961,325

99.31

16,255,223

0.69

2,341,216,548

86.69%

201,168

17. To disapply pre-emption rights in the event of an acquisition transaction or other capital investment**

2,288,279,449

97.74

52,937,005

2.26

2,341,216,454

86.69%

201,262

18. To authorise the Company to purchase its own class A ordinary shares**

2,336,032,058

99.78

5,046,230

0.22

2,341,078,288

86.69%

339,428

19. To authorise the Directors to call general meetings on not less than 14 clear days' notice**

2,311,460,866

98.73

29,676,940

1.27

2,341,137,806

86.69%

279,910